Active
Company Information for 10SJP (SALISBURY) LIMITED
10 ST JAMES'S PLACE, LONDON, SW1A 1NP,
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Company Registration Number
04953196
Private Limited Company
Active |
Company Name | ||||
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10SJP (SALISBURY) LIMITED | ||||
Legal Registered Office | ||||
10 ST JAMES'S PLACE LONDON SW1A 1NP Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 04953196 | |
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Company ID Number | 04953196 | |
Date formed | 2003-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 22:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE HILL |
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NICHOLAS PAUL TEAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CREAK |
Company Secretary | ||
MICHAEL PETERS TYLER |
Director | ||
MARTIN FRANCIS MCGANN |
Company Secretary | ||
MARTIN FRANCIS MCGANN |
Director | ||
JAMES HALL DALE |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10SJP NO.2 LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-28 | Active | |
GREAT EASTON TRADING LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
DAVID ROSS EDUCATION SERVICES LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
HARTLEBURY TRADING COMPANY LIMITED | Director | 2014-05-19 | CURRENT | 2009-06-26 | Dissolved 2016-03-08 | |
10SJP NO.2 LIMITED | Director | 2014-04-28 | CURRENT | 2008-02-28 | Active | |
10SJP LIMITED | Director | 2014-04-28 | CURRENT | 2005-11-09 | Active | |
HOGARTH SAFETYWEAR LIMITED | Director | 2014-01-08 | CURRENT | 1979-06-11 | Dissolved 2016-01-12 | |
BRINDUS (INDUSTRIAL SERVICES) LIMITED | Director | 2014-01-08 | CURRENT | 1967-04-06 | Dissolved 2015-12-29 | |
OCCUPATIONAL KITE SAFETY LIMITED | Director | 2014-01-08 | CURRENT | 1997-11-19 | Dissolved 2015-12-29 | |
T.G.FREEMAN & SON.LIMITED | Director | 2014-01-08 | CURRENT | 1928-04-05 | Dissolved 2015-12-29 | |
UBL1001 LTD | Director | 2014-01-08 | CURRENT | 2011-11-10 | Dissolved 2015-12-29 | |
WR SAFETY GROUP LIMITED | Director | 2014-01-08 | CURRENT | 2000-04-11 | Dissolved 2015-12-29 | |
SPECIALIST CLOTHING LIMITED | Director | 2014-01-08 | CURRENT | 1996-12-16 | Dissolved 2016-01-12 | |
UBL1000 LTD | Director | 2014-01-08 | CURRENT | 1983-10-06 | Dissolved 2016-03-08 | |
UBL1002 LTD | Director | 2014-01-08 | CURRENT | 1977-03-28 | Dissolved 2016-03-08 | |
FRONTIER SAFETY LTD | Director | 2014-01-08 | CURRENT | 1999-10-26 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
Director's details changed for Mr Carlton Greener on 2022-11-08 | ||
CH01 | Director's details changed for Mr Carlton Greener on 2022-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CARLTON GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
PSC05 | Change of details for 10 Sjp No.2 Limited as a person with significant control on 2019-10-22 | |
AD03 | Registers moved to registered inspection location of 14 All Saints' Street Stamford Lincolnshire PE9 2PA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed to 14 All Saints' Street Stamford Lincolnshire PE9 2PA | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
PSC05 | Change of details for 10 Sjp No.2 Limited as a person with significant control on 2017-11-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/01/23 | |
CERTNM | COMPANY NAME CHANGED KANDAHAR (SALISBURY) LIMITED CERTIFICATE ISSUED ON 11/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Nuffield House 41-46 Piccadilly London W1J 0DS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CREAK | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Amanda Jane Hill on 2013-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CREAK on 2013-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
DISS40 | Compulsory strike-off action has been discontinued | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/11/12 FULL LIST | |
AR01 | 04/11/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CREAK / 02/05/2011 | |
AR01 | 04/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHAEL CREAK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN MCGANN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: NUFFIELD HOUSE 41-46 PICCADDILLY LONDON W1J 0DS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 14/11/05 | |
ELRES | S366A DISP HOLDING AGM 14/11/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
363a | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TEMPLECO 611 LIMITED CERTIFICATE ISSUED ON 17/06/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 14/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEED | Satisfied | SCHRODER & CO. LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10SJP (SALISBURY) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 10SJP (SALISBURY) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KANDAHAR (SALISBURY) LIMITED | Event Date | 2013-07-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |